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| Exchange Disseminated Time 08/05/2017 17:14:33 | Dhanuka Agritech Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on May 19, 2017, for the various matters which inter alia, includes considering and approving Audited Stand-alone & Consolidated Financial Results for the quarter ended and Financial Year Ended March 31, 2017 and to consider and recommend Dividend for the financial year ended 2016-17, if any, subject to the approval of shareholders at the ensuing Annual General Meeting.
As per the Company's Code for Prevention of Insider Trading, the Trading Window will be closed from the start of business hours on May 09, 2017 till the end of business hours on May 23, 2017. |
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